CHR HANSEN HLDG A/S — Ethics & Boards

Corporation with Board of Directors and Executive Board
Denmark
Closing date: August 31
Date of the Last Annual General Meeting: November 23, 2022
- OMXC20 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco

Governance leadership structure

Board of Directors

Dominique REINICHE
Chair
Since over 4 years

Other directorships

10 voting members and 4 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
5.4 years for elected by shareholders

Directors
average age - years
63.1 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

8 members

Corporate Leadership Team

Mauricio GRABER
Chair
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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